Security & Strategic Review - November 2018

POINTERS

BAHAMAS | More required on money-laundering. In late October, the UK added The Bahamas to its list of jurisdictions required to take more actions to strengthen their anti-money laundering regimes. Accordingly, the UK warned companies doing business in The Bahamas to take “appropriate actions to minimise the associated risks, which may include enhanced due diligence measures in high risk situations”.